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Shore Capital Limited

03841076

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cassini House, 57 St James's Street, London, SW1A 1LD
Incorporated 09/09/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

66300
Fund management activities

Officers

Mr David Robert Kaye

director · Since 10/02/2009

BARRISTER

BRITISH · ENGLAND · Age 48

Also on 18 other boards

David Robert Kaye

secretary · Since 31/12/2010

BRITISH

Mr Eliot Charles Kaye

director · Since 26/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

David Robert Kaye

director · Since 10/02/2009

British · England · Age 48

David Robert Kaye

secretary · Since 31/12/2010

British

Eliot Charles Kaye

director · Since 26/04/2012

British · United Kingdom · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 09/09/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/09/1999

Michael Laurent Van Messel

secretary · Resigned 25/07/2005

Adam Henry Teeger

director · Resigned 03/11/2006

Christopher John Ring

director · Resigned 27/06/2008

Craig Jonathan Cowan

director · Resigned 22/07/2010

Jonathan Samuel Paisner

secretary · Resigned 31/12/2010

Jonathan Samuel Paisner

director · Resigned 31/12/2010

Alexandre Abadie

director · Resigned 30/04/2012

Howard Paul Shore

director · Resigned 03/04/2017

Graham Barry Shore

director · Resigned 29/10/2019

Michael Laurent Van Messel

director · Resigned 01/11/2019

Persons with Significant Control

Howard Paul Shore

25–50% shares
25–50% votes

British · United Kingdom · Age 66

Cassini House, 57 St James's Street, London, SW1A 1LD

Notified 27/05/2025

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Cassini House
2026-07-09

CASSINI HOUSE

post townLondon
2026-07-09

LONDON